Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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20 Jun 2023 |
AA |
Micro company accounts made up to 30 November 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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26 May 2022 |
AA |
Micro company accounts made up to 30 November 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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10 May 2022 |
CH01 |
Director's details changed for Mr Peter Barratt Rapaport on 31 March 2022
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13 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
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13 May 2021 |
PSC01 |
Notification of Marc James Maley as a person with significant control on 31 March 2020
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12 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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05 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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29 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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27 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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05 Jul 2018 |
TM01 |
Termination of appointment of Daniel Tejada Hernandez as a director on 28 June 2018
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05 Jul 2018 |
TM01 |
Termination of appointment of Mark Holland as a director on 28 June 2018
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02 Jul 2018 |
AD01 |
Registered office address changed from Custard Factory, 313 Scott House Gibb Street Birmingham West Midlands B9 4DT United Kingdom to Healthaid House 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2 July 2018
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18 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 November 2017
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23 Nov 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with no updates
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01 Sep 2017 |
AD01 |
Registered office address changed from Custard Factory, 313 Scott House Sync Interactive, Gibb Street Birmingham West Midlands B9 4DT United Kingdom to Custard Factory, 313 Scott House Gibb Street Birmingham West Midlands B9 4DT on 1 September 2017
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01 Sep 2017 |
AD01 |
Registered office address changed from Faraday Wharf Holt Street Birmingham B7 4BB United Kingdom to Custard Factory, 313 Scott House Sync Interactive, Gibb Street Birmingham West Midlands B9 4DT on 1 September 2017
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15 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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